ESPORTA LIMITED

Company number 03286677

62 officers / 59 resignations

KEVELIGHAN, Poppy

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Secretary
• Appointed on: 12 December 2023

SOMMARUGA, Luca

• Correspondence address: Via Archimede 2, Corsico, Milan, Italy, 20094
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 December 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

VALOTTA, Luca

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 21 December 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Presidente E Direttore Generale

ARCHIBALD, James

• Correspondence address: 100 Aldersgate Street, London, England, EC1A 4LX
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 2 September 2020
• Nationality: British

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 12 July 2004
• Nationality: British

KING, Nicholas Anthony

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 12 December 2023

PENRICE, Victoria Margaret

• Correspondence address: Trebartha, 51a Frances Road, Windsor, Berkshire, SL4 3AQ
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chartered Secretary

SCALES, Eugene Patrick

• Correspondence address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 30 June 2010
• Nationality: Other

TYSON, Roger Thomas Virley

• Correspondence address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 7 July 2008
• Nationality: British

WONG, Wai Chung

• Correspondence address: Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Chartered Secretary

WORTHINGTON, Hannah

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Secretary
• Appointed on: 2 September 2020
• Resigned on: 1 September 2023

BLOOMSBURY SECRETARIES LIMITED

• Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 20 October 1999

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1996
• Resigned on: 1 May 1999

ANDERSON, Ruth

• Correspondence address: 46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 October 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Ruth

• Correspondence address: 46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 June 2003
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Chartered Accountant

ANDERSON, Ruth

• Correspondence address: 46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 October 1999
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Chartered Accountant

ARMSTRONG, Malcolm Robert

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 December 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager In England And Wales

AYLMER, Ashley John

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 December 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, Michael David

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 July 2001
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Esporta Group

BEADLE, Mark Ronald Sydney

• Correspondence address: 14 Fen Meadow, Ightham, Kent, TN15 9HT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 April 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Finance Director

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 July 2002
• Resigned on: 24 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKNALL, Matthew William

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 July 2011
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKS, David

• Correspondence address: 9 Haarlem Road, London, W14 0JL
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 28 October 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Merchant Banker

BURROWS, Mark Paul

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 November 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CAIRNS, Michael Anthony

• Correspondence address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 28 October 1999
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acting Chief Executive

CARTER, David Anthony Rowland

• Correspondence address: 26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 August 2016
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

CHARLTON, Stephen Paul

• Correspondence address: 9 Rowan Close, Burscough, Lancashire, L40 4LP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 September 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Esporta Gr

CLELAND, Jonathan Bradley

• Correspondence address: 21 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 December 2009
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLES, Charles Graham

• Correspondence address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 October 1999
• Resigned on: 21 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Robert Barclay

• Correspondence address: 100 Aldersgate Street, London, EC1A 4LX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 August 2016
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Director

COOPER EVANS, Alexander Christopher

• Correspondence address: Flat C, 5 Kensington Church Street, London, W8 4LD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 July 2002
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Venture Capitalist

CREED, Stuart John

• Correspondence address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 September 2002
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHODY, Jog

• Correspondence address: 21 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 March 2008
• Resigned on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Esporta Gr

FIELD, Norman Mark

• Correspondence address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 July 2011
• Resigned on: 27 February 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Managing Director

GILLIS, Neil Duncan

• Correspondence address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 August 2003
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Esporta Group